ALLEN GROUP, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 24.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALLEN GROUP" |
| Registration number, date | 40003925682, 23.05.2007 |
| VAT number | None (excluded 20.11.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.05.2007 |
| Legal address | Rīga, Uriekstes iela 3 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "TANDEM GROUP" | Until 28.09.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 410 | Until 09.11.2012 | 13 years ago |
|---|---|---|
| Rīga, Viestura prospekts 33/1-33 | Until 28.09.2011 | 14 years ago |
| Rīga, Purvciema iela 50-44A | Until 28.05.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums allen group 001 | JPG | ||||
2010 |
Annual report | 13.05.2011 | TIF (408.88 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.03.2010 | RAR (3.49 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (434.94 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (235.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.96 KB | 12.11.2012 | 31.10.2012 | 1 |
Articles of Association |
TIF | 26.23 KB | 29.09.2011 | 22.09.2011 | 1 |
Shareholders’ register |
TIF | 19.15 KB | 29.09.2011 | 22.09.2011 | 1 |
Articles of Association |
TIF | 21.77 KB | 28.05.2007 | 16.05.2007 | 1 |
Memorandum of Association |
TIF | 29.12 KB | 28.05.2007 | 16.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 105.12 KB | 24.11.2017 | 24.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 10.06.2014 | 09.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 42.25 KB | 04.06.2014 | 04.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48.5 KB | 04.06.2014 | 04.06.2014 | 1 |
List of members of the Board / Supervisory Board |
RTF | 179.77 KB | 04.01.2013 | 04.01.2013 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 1.06 MB | 04.01.2013 | 04.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 59.5 KB | 28.12.2012 | 28.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.27 MB | 28.12.2012 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 12.11.2012 | 09.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 93.26 KB | 12.11.2012 | 02.11.2012 | 4 |
Application |
TIF | 142.76 KB | 12.11.2012 | 31.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.38 KB | 12.11.2012 | 31.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.89 KB | 12.11.2012 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.96 KB | 29.05.2012 | 28.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 27.97 KB | 29.05.2012 | 12.04.2012 | 1 |
Application |
TIF | 868.37 KB | 29.05.2012 | 12.04.2012 | 5 |
Confirmation or consent to legal address |
TIF | 31.64 KB | 29.05.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.68 KB | 29.09.2011 | 28.09.2011 | 2 |
Registration certificates |
TIF | 104.6 KB | 29.09.2011 | 28.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.08 KB | 29.09.2011 | 22.09.2011 | 1 |
Application |
TIF | 642.36 KB | 29.09.2011 | 22.09.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 62.88 KB | 29.09.2011 | 22.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.68 KB | 29.09.2011 | 22.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.78 KB | 29.09.2011 | 21.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 28.05.2007 | 23.05.2007 | 1 |
Registration certificates |
TIF | 22.5 KB | 28.05.2007 | 23.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.46 KB | 28.05.2007 | 16.05.2007 | 1 |
Application |
TIF | 81.94 KB | 28.05.2007 | 16.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 28.05.2007 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 68.1 KB | 28.05.2007 | 16.05.2007 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register